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Subject: Re: Open Document Format TC Coordination Call Agenda October 28th (please note meeting time)
- From: robert_weir@us.ibm.com
- To: office@lists.oasis-open.org
- Date: Fri, 25 Oct 2013 13:40:51 -0400
One addition to the agenda. Since
our last call was not quorate we were not able to approve the minutes from
our N-2 meeting, on September 30th. So I'll ask for these to be approved
on Monday's call, assuming we achieve quorum.
https://lists.oasis-open.org/archives/office/201310/msg00006.html
Regards,
-Rob
Robert Weir/Cambridge/IBM wrote on 10/25/2013 09:33:58
AM:
> From: Robert Weir/Cambridge/IBM
> To: office@lists.oasis-open.org
> Date: 10/25/2013 09:33 AM
> Subject: Open Document Format TC Coordination
Call Agenda October
> 28th (please note meeting time)
>
> The Open Document Format Technical Committee will have its next TC
> Coordination Call on October 28th at 1330 UTC.
>
> http://www.timeanddate.com/worldclock/meetingdetails.html?
> year=2013&month=10&day=28&hour=13&min=30&sec=0&p1=179&p2=37&p3=136
> ***PLEASE NOTE: The meeting time remains
at 1330 UTC, though in
> Europe the local time may have shifted due to the end of Summer Time.***
>
> The call counts towards voter eligibility.
>
> Phone numbers are listed in the calendar invite: https://www.oasis-
> open.org/apps/org/workgroup/office/calendar.php
>
> Chat room for meeting is at: http://webconf.soaphub.org/conf/room/odf
>
> Agenda
> ------
>
> 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
>
> 2. Motion (simple majority): Approve the Agenda
>
> 3. Motion (simple majority): Approve the Minutes from October 14th
meeting
>
> 4. ODF Maintenance Update (ODF 1.0, 1.1, 1.2, Errata, PAS Submission,
etc.)
>
> 5. ODF 1.3
>
> a. Change Tracking
>
> b. New JIRA issues
>
> 6. Adjournment
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